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LL MANAGEMENT LTD

Company number 12169556

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 8 November 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 8 November 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AD01	Registered office address changed from Office 24 Mahonyco, Retford Enterprise Centre Randall Way Retford Notts DN22 7GR England to Ace House 22 Chester Road Sutton Coldfield B73 5DA on 16 August 2021	View PDF Registered office address changed from Office 24 Mahonyco, Retford Enterprise Centre Randall Way Retford Notts DN22 7GR England to Ace House 22 Chester Road Sutton Coldfield B73 5DA on 16 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	AP01	Appointment of Mr Mitchell Edward Barney as a director on 12 April 2021	View PDF Appointment of Mr Mitchell Edward Barney as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP03	Appointment of Mr Michael John Mahony as a secretary on 14 April 2021	View PDF Appointment of Mr Michael John Mahony as a secretary on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	AP01	Appointment of Mr Graham Martin as a director on 5 April 2021	View PDF Appointment of Mr Graham Martin as a director on 5 April 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2020	CH01	Director's details changed for Mr Dale Griffiths on 6 November 2020	View PDF Director's details changed for Mr Dale Griffiths on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	TM01	Termination of appointment of Michael John Mahony as a director on 31 October 2020	View PDF Termination of appointment of Michael John Mahony as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CH01	Director's details changed for Lord Michael Whitby on 31 October 2020	View PDF Director's details changed for Lord Michael Whitby on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Michael Patrick Neville as a director on 31 October 2020	View PDF Appointment of Mr Michael Patrick Neville as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Dale Griffiths as a director on 31 October 2020	View PDF Appointment of Mr Dale Griffiths as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Lord Michael Whitby as a director on 31 October 2020	View PDF Appointment of Lord Michael Whitby as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	AP01	Appointment of Mr Gurmail Singh Sidhu as a director on 31 October 2020	View PDF Appointment of Mr Gurmail Singh Sidhu as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	TM01	Termination of appointment of Stuart Andrew Sexton as a director on 4 July 2020	View PDF Termination of appointment of Stuart Andrew Sexton as a director on 4 July 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AP01	Appointment of Mr Michael John Mahony as a director on 21 June 2020	View PDF Appointment of Mr Michael John Mahony as a director on 21 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AD01	Registered office address changed from Office 1 Mahonyco Retford Enterprise Centre Randall Way Retford England DN22 7GR United Kingdom to Office 24 Mahonyco, Retford Enterprise Centre Randall Way Retford Notts DN22 7GR on 29 June 2020	View PDF Registered office address changed from Office 1 Mahonyco Retford Enterprise Centre Randall Way Retford England DN22 7GR United Kingdom to Office 24 Mahonyco, Retford Enterprise Centre Randall Way Retford Notts DN22 7GR on 29 June 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-22 GBP 100 - link opens in a new window - 31 pages (31 pages)

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LL MANAGEMENT LTD

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